REDACTED - FOR AGENDA ATTACHMENT - OTB ACQUISITION LLC.PDF
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v MARICOPA COUNTY John M. Allen, Treasurer 301 West Jefferson St., Rm. 100 Phoenix, Arizona 85003 Phone: (602) 506-8511 Fax: (602) 506-1102 TREASURER’S OFFICE http://treasurer.maricopa.gov To: Clerk of the Board clerk.agenda@maricopa.gov Dorene.Stretar@Maricopa.Gov From: Treasurer’s Office Maria Quitangon yn maria.quitangon@maricopa.gov 602-506-1958 Cathy Sanchez (% cathy.sanchez@maricopa.gov 602-506-7881 Re: Stale Dated Warrant Name Warrant Amount | Dept/School No OTB Acquisition LLC 952500 $717.46 | Treasurer Application for a Duplicate or Stale-Dated Warrant/Check Affidavit/Claim Form This application is for: Oo Duplicate or fal Stale-Dated (definitions are on page 2) STATE OF ARIZONA Note: Numbers on this form correspond to numbers on the COUNTY OF MARICOPA Instruction sheet which is page 2 of this form. OTB ACQUISITION LLC (1), being first sworn, upon oath deposes and says: Name/Claimant On or about 11/1 7/2022 (date)(2) a warrant/check was issued to the above named person/entity in the amount as stated below. Such warrant/check was either never received or was subsequently inadvertently lost or destroyed and there is no reasonable probability of its being found or presented for payment, or it was not presented for payment within one year after the date of issuance. Therefore, under penalty of perjury, claimant hereby affirms that this claim is correct and the amount shown is due and owing, and the applicant requests that a replacement warrant/check be issued to him/her in the sum of $217.46 (3) Signed: Ard > Lazer (4) Print name: (required) KENDRICK LOGAN - TAX AGENT Note, Please attach a copy of the warrant/check if available and/or any other evidence that a warrant/check was originally issued. (5) Subscribed and sworn to before me this Zz = day of AL 20. Fis PWV bbe. P Wantiuc NOTARY PUBLIC ie commission opr KP MICHELLE P MARTINEZ oC KS@\_ Notary 1D #133508097 wn ie) My Commission Expires WeareY December 29, 2025 (seal) Warrant/Check Number (if. known) (6) 952500 Original Date of Issue dled 11/17/2022 Reason for original issue of Warrant/Check (8): O Payroll O For Services or Goods furnished Treasurer's refund/payment O Other: S:\PROCESSES\Warrants - Duplicate or Stale\02 Forms\Current Claim Form\100518 Warrants Checks notice of claim.doc Revised 100518 ARS. 11-632 & 11-644 VERE ey 4leopr4 pe Maricopa County Treasurer's Office Refund ID 2022023272 MTG_BATCH &. Refund ID 2022023272 MTG_BATCH File Help eT ee oe - | Refund Amount: [$717.46 Requester, [MORTGAGE on 11/1/2022 | Refund Reason: | [Mortgage Rejects - see attached list ] Status: [DISBURSED on 11/1/2022 Slip 1D: [202200835 Address: [OTB ACQUISITION LLC C/O MARVIN F POER AND COMPANY Impounds | Stub | Comments | Check Request: [MORTGAGE DESK | Reference #: [MTGBATCH 00499 | | Source Fund | Linked | Amount | Tax Year | Status | [064 False $717.46 2022 READ | < > Impound Total : 1 Impound #1 Parcel/Roll :[000-00-000 Dest fund: Jo2e CP #: 0 Reso: 0 CP buyer # [0 Phase t: [0 Mortgage code: [0009 Transaction #: JMO 0003 Case #: J 5/1/2024 8:30:08 AM PROGRAM ID: CSH FINISH_MTG_BATCH_POSTING @1-NOV-2022 MARICOPA COUNTY TREASURER'S OFFICE PAGE: 1 BATCH EXCEPTIONS REPORT PAYMENT DATE: 26-OCT-2022 TRANSACTION: MO0-0009 OTB ACQUISITION LLC LOAN PARCEL TAX H TAX AMOUNT OVER/UNDER TRANS EXCEPTION NUMBER NUMBER YEAR C OWED PAID AMOUNT TYPE REASON 944-29-125 @ 2022 1 545.36 584.82 39.46 @6 619 UNDERPAYMENTS : ®.00 PROGRAM ID: CSH FINISH_MNTG_BATCH_POSTING @1-NOV-2022 MARICOPA COUNTY TREASURER'S OFFICE PAGE: 2 BATCH REJECTED PAYMENTS REPORT PAYMENT DATE: 26-OCT-2022 TRANSACTION: MO-0009 OTB ACQUISITION LLC C/O MARVIN F POER AND COMPANY LOAN PARCEL TAX H AMOUNT TRANS EXCEPTION NUMBER NUMBER YEAR a PAID TYPE REASON 944-22-008 1 2022 F 678.00 @6 e601 REJECTED PAYMENTS: = 678.00 TOTAL REFUND: = 717.46 EXCEPTION REASON DESCRIPTION 6 ee hehe ne a a ee a ee @@1 INVALID PARCEL, CONTACT ASSESSOR 004 2ND HALF PAYMENT WITH FIRST HALF DUE @13 PROBLEM WITH PAYMENT, CONTACT OUR OFFICE @19 OVERPAYMENT @20 UNDERPAYMENT @24 RESOLUTION PENDING, CONTACT OUR OFFICE @3@ TAXES ALREADY PAID @31 TAX LIEN EXISTS @34 TAX LIEN PENDING